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Laboratories Divis Laboratories Ltd has informed BSE that Compensation Committee of Board of Directors in its meeting held on July 26, 2008 made the allotment 51175 equity shares of Rs 2/- each to the employees under ESOP 2006 Scheme of the Company. Consequent to the above allotment, the paid up share capital of the Company will get increased to 64724125 equity shares from 64672950 equity shares of face value of Rs 2/- each. Source: BSE    Date: 2008-07-26      Hindustan Tin Works Hindustan Tin Works Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2008, inter alia, has recommended dividend @ 16% for the year ended 2007-08, subject to the approval of the shareholders in the ensuing Annual General Meeting. Source: BSE    Date: 2008-07-26      Kerala Ayurveda Kerala Ayurveda Ltd has informed BSE regarding a Press Release dated July 26, 2008 titled "Kerala Ayurveda Reports Impressive Growth in 1st Quarter". Source: BSE    Date: 2008-07-26      Anukaran Commercial Enterprises Ltd Anukaran Commercial Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 02, 2008, inter alia, to consider the following: 1. To appoint Mr. Arvind A Thakkar and Mr. Mahendra D Ganatra as Additional director of the Company. Source: BSE    Date: 2008-07-26      Canara Bank Canara Bank has informed BSE that Shri. B B Tandon, Shareholder Director of the Bank, has resigned from the Directorship of Canara Bank Board with immediate effect vide resignation letter Dt. July 26, 2008. Source: BSE    Date: 2008-07-26      Shalimar Productions Shalimar Productions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 02, 2008, inter alia, to discuss and adopt the following business: 1. Appointment of New Directors. 2. Resignation of existing Director. 3. To call the Annual General Meeting. 4. To fix the date of Book Closure. 5. New Issue of GDR / FCCB to be considered. 6. Investment in New Venture / Overseas Venture / Acquisition of Assets. 7. To increase the Authorised Share Capital of the Company. Source: BSE    Date: 2008-07-26      ICICI Bank ICICI Bank Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Members of the Bank was held on July 26, 2008. All the items as contained in the Notice of AGM dated April 26, 2008 have been approved by the requisite majority. Source: BSE    Date: 2008-07-26      Dhampur Sugar Mills Dhampur Sugar Mills Ltd has informed BSE that the Company has issued 1200000 Equity Warrants in terms of SEBI (Preferential Issues) Guidelines, to the body corporates as under: 1. Name of allotted : Goel Investments Ltd - No. of Equity Warrants : 5,00,000 2. Name of Allotted : Shudh Edible Products Pvt Ltd. - No of Equity Warrants : 7,00,000 The aforesaid allotment has been made on June 17, 2008. The equity warrants are subject to lock in period till June 16, 2008 (since allotment to promoters group). The aforesaid equity warrants have conversion option into one equity shares per equity warrant any time within the 18 months. Source: BSE    Date: 2008-07-26      Satra Properties India With reference to the earlier announcement dated July 23, 2008 regarding Board to consider dividend, Satra Properties India Ltd has now informed BSE that the Agenda for the Board Meeting which is scheduled to be held on July 31, 2008, is revised and the revised agenda, inter alia, includes: "1. To discuss and approve the Unaudited Financial results for the Quarter ended June 30, 2008. 2. Any other matter, with the permission of the Chair." Source: BSE    Date: 2008-07-26      Dhanalakshmi Bank Dhanalakshmi Bank Ltd has informed BSE that the Board of Directors at its meeting held on June 06, 2008, had proposed a dividend of 10% for the year ended March 31, 2008, subject to the approval of Reserve Bank of India (RBI). Based on the approval received from RBI, the Board at its meeting held on July 26, 2008 has recommended a dividend of 5%, for approval by the shareholders at the Annual General Meeting. Source: BSE    Date: 2008-07-26      Carnation Investment Carnation Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on August 27, 2008. Source: BSE    Date: 2008-07-26      Shristi Infrastructure Development Corporation Shristi Infrastructure Development Corporation Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on September 22, 2008. Source: BSE    Date: 2008-07-26      Elgi Equipments Elgi Equipments Ltd has informed BSE regarding a Press Release dated July 26, 2008 titled "ELGI - I Quarter Results 2008-09" Source: BSE    Date: 2008-07-26      UCO Bank UCO Bank has announced the following Unaudited results for the quarter ended June 30, 2008: The Bank has posted a net profit of Rs 1334.40 million for the quarter ended June 30, 2008 as compared to Rs 1328.70 million for the quarter ended June 30, 2007. Total Income has increased from Rs 16684.70 million for the quarter ended June 30, 2007 to Rs 19991.60 million for the quarter ended June 30, 2008. Source: BSE    Date: 2008-07-26      Menon Pistons Menon Pistons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2008, inter alia, has recommended 40% Dividend on equity Shares i.e. Rs 4 per share of Rs 10 each. Source: BSE    Date: 2008-07-26      Sugal and Damani Financial. Sugal & Damani Finlease Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on July 26, 2008, inter alia, have accorded the following: 1. Adopted the audited Balance Sheet as on March 31, 2008 and the Profit & Loss Account for the period ended on March 31, 2008. 2. Shri. G N Damani, Shri. Hastimal Surana and Shri. P Lalith Kumar Jain, retiring directors, have been reappointed as directors of the Company. 3. M/s. S L Gadhiya & Co. Chennai, have been reappointed as the Statutory Auditors of the Company to hold office from the conclusion of the 15th Annual General Meeting until the conclusion of the 16th Annual General Meeting. 4. The reappointment of Shri. N Sugalchand Jain as Managing Director for 3 years from April 01, 2008 to March 31, 2011 and the remuneration payable to him have been approved by the shareholders. Source: BSE    Date: 2008-07-26      Shipping Corporation of India Shipping Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2008, inter alia, has decided that following proposal be recommended to the shareholders at a General Body Meeting: "Issuance of 1 bonus equity share having nominal value of Rs 10/- each, for every 2 equity shares held by the shareholders." Source: BSE    Date: 2008-07-26      Sugal and Damani Financial. Sugal & Damani Finlease Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2008, inter alia, has accepted the resignation of Shri. P Jayaraman from the Board. Source: BSE    Date: 2008-07-26      Dover Securities Ltd Dover Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2008, inter alia, has transacted the following: 1. The Board has approved to make application with the Registrar of Companies for change of name of the Company from Dover Securities Ltd. to Money Matters Financial Services Ltd or such other name as may be made available by the Registrar of Companies. 2. The Board has approved to appoint Mr. Sanjay Khemani, Independent Director of the Company on the Board of its wholly owned subsidiaries viz., Money Matters Securities Pvt. Ltd. and Money Matters Investment Advisors Pvt Ltd. 3. The Board has approved the Draft Letter of Offer for its proposed rights issue and filing of the same with SEBI, stock exchange and other authorities as may be required. Source: BSE    Date: 2008-07-26      South Asian Petrochem South Asian Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2008, inter alia, has unanimously declared a dividend on the Equity Shares of the Company @ 5% per Equity Share of Rs 10/- each (i.e. Rs 0.50 per equity share). Source: BSE    Date: 2008-07-26      Network Network Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2008, inter alia, to consider and approve the swap ratio & draft scheme of arrangement of (a) Amalgamation of PPS Towers Pvt Ltd, Lorgan Consultants Pvt Ltd and Shrigan Investment Consultants Pvt Ltd with Network Ltd; (b) De-merger of retail business of Network Ltd into Network Retail Ltd; and (c) write off losses against securities premium in accordance with section 100 of the Companies Act, 1956. Source: BSE    Date: 2008-07-26